A&J Consultants - Financial Crimes Risk Management - Senior Director

Business Consulting and Services • Manhattan, New York, United States • 11-20 Employees

Company overview

Headquarters	Manhattan, New York, United States
NAICS	5416
Founded	2002
Employees	11-20

Key Contact at A&J Consultants - Financial Crimes Risk Management - Senior Director

Andrew Torres

Owner

A&J Consultants - Financial Crimes Risk Management - Senior Director Email Formats

A&J Consultants - Financial Crimes Risk Management - Senior Director uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.

Format	Example	Percentage
{first name}.{last name}@company.com	john.doe@company.com	42.1%
{first name}@company.com	john@company.com	25.3%
{first name initial}{last name}@company.com	{first name initial}doe@company.com	14.8%
{first name}{last name}@company.com	johndoe@company.com	10.2%
{last name}@company.com	doe@company.com	7.6%

About A&J Consultants - Financial Crimes Risk Management - Senior Director

Global Financial Crimes consulting firm that offers AML Investigations, Audit, KYC, EDD, & Sanctions within the financial services sector.

A&J Consultants - Financial Crimes Risk Management - Senior Director revenue & valuation

Annual revenue	$1,026,660
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues	$3,300,000
Total funding	No funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

Founder/Owner

Partner

Employees by Department

A&J Consultants - Financial Crimes Risk Management - Senior Director has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

A&J Consultants - Financial Crimes Risk Management - Senior Director has never raised funding before.

Frequently asked questions

A&J Consultants - Financial Crimes Risk Management - Senior Director is located in Manhattan, New York, US.

A&J Consultants - Financial Crimes Risk Management - Senior Director was founded in 2002, making it 24 years old. The company has established itself as a significant player in its industry over this time.

A&J Consultants - Financial Crimes Risk Management - Senior Director has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at A&J Consultants - Financial Crimes Risk Management - Senior Director

Andrew Torres

Owner

4.8

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